Geoquip Holdings Limited

Company Name	Geoquip Holdings Limited
Company Status	Dissolved
Company Number	03661010
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 6 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Name	Mundays (620) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gilles Rabot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2015(16 years, 11 months after company formation)
Appointment Duration	7 years (closed 25 October 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Apex Building 1 Water Vole Way Doncaster DN4 5JP

Director Name	Stephen Charles Wilson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	135 Donald Woods Gardens Surbiton Surrey KT5 9NZ

Director Name	Richard Fernie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Little Potters Sweetwater Lane Shamley Green Guildford Surrey GU5 0UP

Director Name	Mr Ian Macalindin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchards Idridgehay Belper Derbyshire DE56 2SJ

Secretary Name	Richard Fernie
Nationality	British
Status	Resigned
Appointed	08 February 1999(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Little Potters Sweetwater Lane Shamley Green Guildford Surrey GU5 0UP

Director Name	Mr David Alan Dawson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkshill Hognaston Ashbourne Derbyshire DE6 1PR

Director Name	Erik Jan Bax
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2002(3 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 2010)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Doornkampsteeg 23 5236 Bbs Hertogenbosch Netherlands

Director Name	Mr Kevin John Sims
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Lymington Manorial Road South Parkgate Neston Cheshire CH64 6US Wales

Director Name	Gerardus Johannes Cornelius Theresia Van Schijndel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2002(3 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 2010)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Delmerweg 33 5037 Gj Tilburg Netherlands

Director Name	Martin Scott
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Thorpe View Ashbourne Derbyshire DE6 1SY

Secretary Name	Martin Scott
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Thorpe View Ashbourne Derbyshire DE6 1SY

Director Name	Mr Jeffrey Vincent Gardom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(11 years, 7 months after company formation)
Appointment Duration	5 years (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Crh Fsg (Uk) Ltd Herons Way Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Simon Andrew Towers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Crh Fsg (Uk) Ltd Herons Way Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Philip Chadwick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Crh Fsg (Uk) Ltd Herons Way Balby Doncaster South Yorkshire DN4 8WA

Secretary Name	Mr Philip Chadwick
Status	Resigned
Appointed	28 June 2010(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 2016)
Role	Company Director
Correspondence Address	Crh Fsg (Uk) Ltd Herons Way Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Michael Wightman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Crh Fsg (Uk) Ltd Herons Way Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Andrew Kenneth Peach
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(17 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crh Fsg (Uk) Ltd Herons Way Balby Doncaster South Yorkshire DN4 8WA

Secretary Name	Mr Andrew Kenneth Peach
Status	Resigned
Appointed	28 October 2016(17 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Crh Fsg (Uk) Ltd Herons Way Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Cameron David William Burnett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(19 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2018)
Role	Country Manager Uk
Country of Residence	England
Correspondence Address	Crh Fsg (Uk) Ltd Herons Way Balby Doncaster South Yorkshire DN4 8WA

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Contact

Website	geoquip.com

Location

Registered Address	Apex Building 1 Water Vole Way Doncaster DN4 5JP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Shareholders

159.7k at £1	Crh Fencing & Security Group (Uk) LTD 74.42% Ordinary A
54.9k at £1	Crh Fencing & Security Group (Uk) LTD 25.58% Ordinary B

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 February 1999	Delivered on: 11 February 1999 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 February 1999

Delivered on: 11 February 1999
Satisfied on: 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	First Gazette notice for voluntary strike-off (1 page)
31 July 2022	Application to strike the company off the register (1 page)
18 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/07/2022 (1 page)
18 July 2022	Solvency Statement dated 11/07/22 (1 page)
18 July 2022	Statement by Directors (1 page)
18 July 2022	Statement of capital on 18 July 2022 GBP 0.214643 (5 pages)
21 June 2022	Registered office address changed from Crh Fsg (Uk) Ltd Herons Way Balby Doncaster South Yorkshire DN4 8WA to Apex Building 1 Water Vole Way Doncaster DN4 5JP on 21 June 2022 (1 page)
25 April 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
27 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
31 March 2021	Confirmation statement made on 18 January 2021 with updates (5 pages)
31 March 2021	Change of details for Crh Fencing & Security Group (Uk) Ltd as a person with significant control on 7 October 2019 (2 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (11 pages)
26 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
21 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 December 2019	Termination of appointment of Michael Wightman as a director on 26 September 2019 (1 page)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
4 March 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 December 2017 (11 pages)
19 June 2018	Termination of appointment of Cameron David William Burnett as a director on 25 May 2018 (1 page)
27 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017 (1 page)
17 January 2018	Termination of appointment of Andrew Kenneth Peach as a director on 15 September 2017 (1 page)
17 January 2018	Appointment of Mr Cameron David William Burnett as a director on 4 December 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with no updates (3 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with no updates (3 pages)
19 December 2016	Full accounts made up to 31 December 2015 (13 pages)
19 December 2016	Full accounts made up to 31 December 2015 (13 pages)
21 November 2016	Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 (2 pages)
18 November 2016	Termination of appointment of Philip Chadwick as a director on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a director on 27 October 2016 (1 page)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 214,643 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 214,643 (5 pages)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
10 August 2015	Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015 (1 page)
10 August 2015	Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015 (1 page)
21 July 2015	Full accounts made up to 31 December 2014 (11 pages)
21 July 2015	Full accounts made up to 31 December 2014 (11 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 214,643 (5 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 214,643 (5 pages)
22 October 2014	Satisfaction of charge 1 in full (1 page)
22 October 2014	Satisfaction of charge 1 in full (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 214,643 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 214,643 (5 pages)
23 May 2013	Full accounts made up to 31 December 2012 (10 pages)
23 May 2013	Full accounts made up to 31 December 2012 (10 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 December 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 December 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 November 2011	Registered office address changed from Kingsfield Industrial Estate Derby Road Wirksworth Matlock Derbyshire DE4 4BG on 28 November 2011 (1 page)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Registered office address changed from Kingsfield Industrial Estate Derby Road Wirksworth Matlock Derbyshire DE4 4BG on 28 November 2011 (1 page)
20 May 2011	Termination of appointment of Martin Scott as a director (1 page)
20 May 2011	Termination of appointment of Martin Scott as a director (1 page)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 July 2010	Termination of appointment of Erik Bax as a director (1 page)
15 July 2010	Termination of appointment of Erik Bax as a director (1 page)
15 July 2010	Appointment of Mr Philip Chadwick as a director (2 pages)
15 July 2010	Termination of appointment of Gerardus Van Schijndel as a director (1 page)
15 July 2010	Appointment of Mr Philip Chadwick as a secretary (1 page)
15 July 2010	Appointment of Mr Philip Chadwick as a director (2 pages)
15 July 2010	Appointment of Mr Jeffrey Vincent Gardom as a director (2 pages)
15 July 2010	Termination of appointment of Martin Scott as a secretary (1 page)
15 July 2010	Termination of appointment of Martin Scott as a secretary (1 page)
15 July 2010	Appointment of Mr Philip Chadwick as a secretary (1 page)
15 July 2010	Termination of appointment of Gerardus Van Schijndel as a director (1 page)
15 July 2010	Appointment of Mr Simon Andrew Towers as a director (2 pages)
15 July 2010	Appointment of Mr Jeffrey Vincent Gardom as a director (2 pages)
15 July 2010	Appointment of Mr Simon Andrew Towers as a director (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
18 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
18 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
11 November 2009	Director's details changed for Erik Jan Bax on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Erik Jan Bax on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Gerardus Johannes Cornelius Theresia Van Schijndel on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Erik Jan Bax on 4 November 2009 (2 pages)
11 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Gerardus Johannes Cornelius Theresia Van Schijndel on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Martin Scott on 4 November 2009 (2 pages)
11 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Secretary's details changed for Martin Scott on 4 November 2009 (1 page)
11 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Martin Scott on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Gerardus Johannes Cornelius Theresia Van Schijndel on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Martin Scott on 4 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Martin Scott on 4 November 2009 (1 page)
11 November 2009	Secretary's details changed for Martin Scott on 4 November 2009 (1 page)
1 December 2008	Return made up to 04/11/08; full list of members (4 pages)
1 December 2008	Return made up to 04/11/08; full list of members (4 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
25 April 2008	Appointment terminated director kevin sims (1 page)
25 April 2008	Appointment terminated director kevin sims (1 page)
18 April 2008	Return made up to 04/11/07; full list of members (4 pages)
18 April 2008	Return made up to 04/11/07; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2006 (9 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2006 (9 pages)
13 July 2007	Return made up to 04/11/06; full list of members (3 pages)
13 July 2007	Return made up to 04/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
29 November 2005	Return made up to 04/11/05; full list of members (4 pages)
29 November 2005	Return made up to 04/11/05; full list of members (4 pages)
19 August 2005	Full accounts made up to 31 December 2004 (13 pages)
19 August 2005	Full accounts made up to 31 December 2004 (13 pages)
14 March 2005	Resolutions RES13 ‐ Appoint and resign dir 31/01/05 (2 pages)
14 March 2005	Resolutions RES13 ‐ Appoint and resign dir 31/01/05 (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	New secretary appointed;new director appointed (2 pages)
11 November 2004	Return made up to 04/11/04; full list of members (10 pages)
11 November 2004	Return made up to 04/11/04; full list of members (10 pages)
18 October 2004	Full accounts made up to 31 December 2003 (15 pages)
18 October 2004	Full accounts made up to 31 December 2003 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
25 October 2003	Return made up to 04/11/03; full list of members (10 pages)
25 October 2003	Return made up to 04/11/03; full list of members (10 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
23 August 2002	Auditor's resignation (2 pages)
23 August 2002	Auditor's resignation (2 pages)
19 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
26 November 2001	Return made up to 04/11/01; full list of members (9 pages)
26 November 2001	Return made up to 04/11/01; full list of members (9 pages)
14 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
14 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 August 2001	Ad 02/08/01--------- Â£ si 4000@1=4000 Â£ ic 210643/214643 (2 pages)
15 August 2001	Ad 02/08/01--------- Â£ si 4000@1=4000 Â£ ic 210643/214643 (2 pages)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2000	Return made up to 04/11/00; full list of members (9 pages)
6 December 2000	Return made up to 04/11/00; full list of members (9 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
30 June 2000	Full group accounts made up to 31 December 1999 (26 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (26 pages)
19 May 2000	Company name changed mundays (620) LIMITED\certificate issued on 22/05/00 (3 pages)
19 May 2000	Company name changed mundays (620) LIMITED\certificate issued on 22/05/00 (3 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
22 April 2000	Ad 29/03/00--------- Â£ si 15798@1=15798 Â£ ic 194845/210643 (2 pages)
22 April 2000	Ad 29/03/00--------- Â£ si 15798@1=15798 Â£ ic 194845/210643 (2 pages)
1 February 2000	Ad 19/01/00--------- Â£ si 5845@1=5845 Â£ ic 189000/194845 (2 pages)
1 February 2000	Ad 19/01/00--------- Â£ si 5845@1=5845 Â£ ic 189000/194845 (2 pages)
8 December 1999	Return made up to 04/11/99; full list of members (7 pages)
8 December 1999	Return made up to 04/11/99; full list of members (7 pages)
30 September 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
30 September 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
20 April 1999	Memorandum and Articles of Association (8 pages)
20 April 1999	Memorandum and Articles of Association (8 pages)
4 March 1999	Registered office changed on 04/03/99 from: crown house church road claygate esher surrey KT10 0LP (1 page)
4 March 1999	Ad 08/02/99--------- Â£ si 188998@1=188998 Â£ ic 2/189000 (2 pages)
4 March 1999	Ad 08/02/99--------- Â£ si 188998@1=188998 Â£ ic 2/189000 (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: crown house church road claygate esher surrey KT10 0LP (1 page)
4 March 1999	Â£ nc 100/220000 08/02/99 (1 page)
4 March 1999	Â£ nc 100/220000 08/02/99 (1 page)
11 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
4 November 1998	Incorporation (23 pages)
4 November 1998	Incorporation (23 pages)